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LONDON BOROUGH CONTRACTORS (LBC) LTD

Company number 07282969

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2015	CH01	Director's details changed for Mr Sean Martin Mcdonnell on 19 December 2014	View PDF Director's details changed for Mr Sean Martin Mcdonnell on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	CH01	Director's details changed for Mr Paul Mcdonnell on 19 December 2014	View PDF Director's details changed for Mr Paul Mcdonnell on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AD01	Registered office address changed from 6Th Floor Newbury House 890-900 Eastern Avenue Ilford Essex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 5 January 2015	View PDF Registered office address changed from 6Th Floor Newbury House 890-900 Eastern Avenue Ilford Essex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 5 January 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2014	CERTNM	Company name changed ace holdings & investments LIMITED\certificate issued on 24/10/14 RES15 ‐ Change company name resolution on 2014-10-10	View PDF Company name changed ace holdings & investments LIMITED\certificate issued on 24/10/14 RES15 ‐ Change company name resolution on 2014-10-10 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
15 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	AP01	Appointment of Mr Paul Mcdonnell as a director	View PDF Appointment of Mr Paul Mcdonnell as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AP01	Appointment of Mr Sean Martin Mcdonnell as a director	View PDF Appointment of Mr Sean Martin Mcdonnell as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AR01	Annual return made up to 14 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	View PDF Annual return made up to 14 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 - link opens in a new window - 3 pages (3 pages)
16 May 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
27 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
08 Aug 2011	TM01	Termination of appointment of Timothy Vernon as a director	View PDF Termination of appointment of Timothy Vernon as a director - link opens in a new window - 1 page (1 page)
14 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	AP01	Appointment of Mr Timothy Edward Vernon as a director	View PDF Appointment of Mr Timothy Edward Vernon as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AP01	Appointment of Mr James Patrick Connaughton as a director	View PDF Appointment of Mr James Patrick Connaughton as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	TM01	Termination of appointment of Elizabeth Davies as a director	View PDF Termination of appointment of Elizabeth Davies as a director - link opens in a new window - 1 page (1 page)
14 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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